Spike bucket
07/20/2026, 6:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 6:41:00 A.M. to 07/20/2026, 6:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 33,208.39
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
4.1x above local average
390x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
33,208.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 33208 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/20/2026, 6:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
Net sender
Unknown type
21,479.4 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
21,479.4 QUAI across 1 visible row
MEXC hot wallet
Net sender
Exchange
11,718.89 QUAI across 1 visible row
Known watch context
0x007999ff29a5e33A70Ada63397782A8604E010EA
Net receiver
Unknown type
11,718.89 QUAI across 1 visible row
0x005e7EBB60CDc96941e6280678670753e7f88568
Net sender
Unknown type
10.1 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 11,718.89 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
0 tx
0 QUAI • 11 addresses
07/20/2026, 6:40:42 A.M.
-1 min
3 tx
85.05 QUAI • 13 addresses
07/20/2026, 6:39:41 A.M.
+1 min
Best candidate4 tx
33,208.39 QUAI • 14 addresses
07/20/2026, 6:41:41 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/20/2026, 6:38:42 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
07/20/2026, 6:42:41 A.M.
-3 min
1 tx
10,000 QUAI • 14 addresses
07/20/2026, 6:37:42 A.M.
+3 min
0 tx
0 QUAI • 5 addresses
07/20/2026, 6:43:41 A.M.
-4 min
1 tx
21,479.95 QUAI • 16 addresses
07/20/2026, 6:36:42 A.M.
Biggest whale alert
21,479.4 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 6:41:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
4 transactions
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:41:40 A.M.
From: 0x005e7EBB60CDc96941e6280678670753e7f88568
To: 0x004B1142B8e19C0D2364C4257860dB77C3bb208f
Tx: 0x00570065ac549c8cb251638b143e4e65ec6aa923a7d9820b0ae96012ec222caf
0.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 6:41:40 A.M.
From: 0x005e7EBB60CDc96941e6280678670753e7f88568
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x004f003b1c1ba9a7502dd8d133f826210fe5ec974c05d9cb23315faa215b0781
21,479.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 6:41:22 A.M.
From: 0x002f01Cf9B149F313E5d9eFE3847EB49A2472472
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00660054e6c0e84ae68363146b6c70b57af00849a33d2024bc83d013a2d60c24
11,718.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 6:41:22 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007999ff29a5e33A70Ada63397782A8604E010EA
Tx: 0x0027002cbb9cb3fe67648316ad0fd8a4ae343ba4c45e2f7ddb18abffad784542